NHS SHARED EMPLOYEE SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7AH
Company number 05347940
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address THREE CHERRY TREES LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7AH
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of NHS SHARED EMPLOYEE SERVICES LIMITED are www.nhssharedemployeeservices.co.uk, and www.nhs-shared-employee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Nhs Shared Employee Services Limited is a Private Limited Company. The company registration number is 05347940. Nhs Shared Employee Services Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Nhs Shared Employee Services Limited is Three Cherry Trees Lane Hemel Hempstead Hertfordshire Hp2 7ah. . CASHMORE, Peter is a Secretary of the company. AHLUWALIA, Davinder Singh is a Director of the company. TORRIE, John Powell is a Director of the company. Secretary PETERS, Mark David has been resigned. Secretary WHITFIELD, Alan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BARRAT, Lyndley Kay has been resigned. Director GIBSON, John Leonard has been resigned. Director ROBSON, Graham David has been resigned. Director RONA, Daniel Pablo has been resigned. Director STUART, Gordon Mckenzie has been resigned. Director THORPE, David Michael has been resigned. Director VINCENT, James D'Arcy has been resigned. Director WESTON, Stephen Roy has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CASHMORE, Peter
Appointed Date: 31 December 2012
Director
AHLUWALIA, Davinder Singh
Appointed Date: 17 October 2007
73 years old
Director
TORRIE, John Powell
Appointed Date: 31 December 2007
71 years old

Resigned Directors

Secretary
PETERS, Mark David
Resigned: 01 August 2008
Appointed Date: 31 January 2005
Secretary
WHITFIELD, Alan
Resigned: 31 December 2012
Appointed Date: 01 August 2008
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005
Director
BARRAT, Lyndley Kay
Resigned: 31 December 2007
Appointed Date: 31 January 2005
78 years old
Director
GIBSON, John Leonard
Resigned: 27 March 2006
Appointed Date: 29 March 2005
73 years old
Director
ROBSON, Graham David
Resigned: 01 September 2005
Appointed Date: 29 March 2005
73 years old
Director
RONA, Daniel Pablo
Resigned: 01 May 2007
Appointed Date: 01 September 2005
57 years old
Director
STUART, Gordon Mckenzie
Resigned: 17 October 2007
Appointed Date: 27 March 2006
62 years old
Director
THORPE, David Michael
Resigned: 01 April 2006
Appointed Date: 29 March 2005
62 years old
Director
VINCENT, James D'Arcy
Resigned: 18 May 2012
Appointed Date: 01 May 2007
59 years old
Director
WESTON, Stephen Roy
Resigned: 02 January 2009
Appointed Date: 31 January 2005
67 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Sopra Steria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Nhs Shared Business Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NHS SHARED EMPLOYEE SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
10 Jun 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 57 more events
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
17 Feb 2005
Registered office changed on 17/02/05 from: 280 grays inn road london WC1X 8EB
17 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
31 Jan 2005
Incorporation

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